Company information:
Douglas Topco Limited (No: 10928377)
Address: STAMFORD HOUSE, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS, UNITED KINGDOM
Status: Active
Incorporated: 23-Aug-2017
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 09-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTOPH ALEXANDER ERIK WILHELM HOMANN ( DOB: Jun-1977 From: Jun-2023 )
Current Director: CHRISTIAN JAMES PIERS JENNINGS ( DOB: May-1973 From: Jul-2018 )
Resigned Director: HUNTSMOOR LIMITED ( From: Aug-2017 To: Aug-2017 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Aug-2017 To: Aug-2017 )
Resigned Director: RICHARD WILLIAM HURD-WOOD ( DOB: May-1954 From: Jul-2018 To: Jun-2023 )
Resigned Director: SIMON NICHOLAS MCMURTRIE ( DOB: Feb-1966 From: Sep-2017 To: Jul-2022 )
Resigned Director: PAUL MICHAEL O'BRIEN ( DOB: Jul-1948 From: Sep-2017 To: Jul-2018 )
Resigned Director: TOM EDWARD PEMBERTON ( DOB: Jul-1983 From: Aug-2017 To: Jul-2022 )
Resigned Director: JAMES STEVENS ( DOB: Feb-1989 From: Sep-2018 To: Jul-2022 )
Resigned Director: SHIVA TIWARI ( DOB: Jul-1984 From: Aug-2017 To: May-2018 )
Persons of Significant Control:
Plaza Bidco Limited, Stamford House Boston Drive, Bourne End, SL8 5YS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-04)